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Financial Skills
Designed for a broad range of abilities, courses in our financial skills series vary in length and address a variety of topics, ranging from ethics and records management to identity theft and business continuity planning. Employees may create customized curricula that complement their overall professional-development plans, or managers may devise training programs comprised of classes geared to specific subject matter.

  Retail Banking     Retirement Management     Consumer Lending  
  Commercial Lending  

Course List
To view screenshots, click on a topic in the course list.

Name
Course #
Duration
Accepting Negotiable Instruments 44V3R6.4 90 min
Anti-Terrorism Overview 58V3R6.4 90 min
Automated Clearing House (ACH) 266V4R9.2 60 min
Analyzing Financial Statements 269V8R9.3 60 min
Bomb Threats and Other Security Issues 266V4R9.2 60 min
Business Continuity and Disaster Recovery 157V4R7.2 60 min
Cash-Drawer Balancing 46V3R6.4 60 min
Cash Flow Analysis 276V9R10.3 90 min
Cash Flow Statement 344V9R10.3 60 min
Convenience Products and Services 55V3R7.1 60 min
Current Assets 345V9R10.3 60 min
Deposit Products 53V3R7.1 60 min
Deposits and Withdrawals 43V3R7.1 60 min
Elder Financial Abuse 149V3R6.4 60 min
Ethics for Bankers 63V3R6.4 60 min
Education Savings Accounts (ESA) 21V3R7.1 60 min
Excess IRA Contributions 144V3R7.1 30 min
Flood Insurance 2V3R6.3 60 min
Frauds and Scams 48V3R6.3 60 min
Fundamentals of Banking I — The Banking System 51V3R7.1 90 min
Fundamentals of Banking II — The Banking Institution 52V3R7.1 90 min
Fundamentals of Consumer Lending 352V9R10.3 90 min
Fundamentals of Mortgage Lending 352V9R10.3 60 min
High-Cost Mortgages (HOEPA) 71V3R6.4 90 min
Home Equity (Open-End Credit) 90V3R6.4 60 min
Handling Stop Payments 96V3R7.1 60 min
Health Savings Accounts (HSA) 120V3R7.1 90 min
High-Cost Mortgages (HOEPA) 71V3R6.4 90 min
Home Equity (Open-End Credit) 90V3R6.4 60 min
IRS Reporting for Real Estate Transactions 126V3R7.1 60 min
Income Statement Analysis 346V9R10.3 60 min
Insider Trading 1101V3R7.1 90 min
Insurance Disclosures 60V3R7.1 90 min
Insurance Products 32V3R7.1 90 min
Issuing Negotiable Instruments 45V3R7.1 60 min
IRA Beneficiary Options 74V3R7.1 90 min
IRA Contributions 74V3R7.1 90 min
IRA Distributions 78V3R7.1 120 min
IRA Required Minimum Distributions 75V3R7.1 60 min
IRA rollover33s, Transfers and Direct rollover33s 76V3R7.1 90 min
Liabilities and Equity 347V9R10.3 60 min
Loan Structuring 277V9R10.3 60 min
Long-Term Assets 348V9R10.3 60 min
Money Handling 42V3R7.1 60 min
New Account ID Procedures (CA Specific) 64V3R7.1 60 min
Non-Deposit Investment Products 56V3R7.1 60 min
Nonresident Alien 206V4R7.4 15 min
Opening a Deposit Account 116V3R7.1 60 min
Personal Tax Return Analysis 354V9R10.3 60 min
Pretext Calling and Identity Theft 35V3R6.3 60 min
Private Banking 250V4R8.1 60 min
Private Mortgage Insurance 115V3R7.1 90 min
Ratio Analysis 349V9R10.3 60 min
Residential Mortgage 1-2-3 — Mortgage Process 37V3R7.1 90 min
Residential Mortgage A-B-C — Mortgage Regulations 36V3R7.1 90 min
Reverse Mortgage 158V4R7.3 60 min
Records Management 102V3R7.1 60 min
Red Flags of Identity Theft 253V4R8.3 45 min
Red Flags: Key Elements of the ID Theft
Prevention Program
251V4R8.2 45 min
Robberies 66V3R7.1 60 min
Roth IRA Overview 38V3R7.1 60 min
Second Lien Real Estate Mortgage Loans 69V3R7.1 60 min
Subprime and Predatory Lending 159V4R7.3 60 min
The S.A.F.E. Act 355V3R10.3 30 min
Safe Deposit Boxes 61V3R6.4 60 min
Savings Bonds 65V3R7.1 30 min
Security of Customer Information Guidelines 57V3R6.3 45 min
SIMPLE IRA Basics 73V3R7.1 90 min
Simplified Employee Pension (SEP) Plans 72V3R7.1 90 min
Trust Law Basics 261V4R8.4 30 min
Trade Finance 203V4R7.4 30 min
The Income Statement 350V9R10.3 60 min
The Balance Sheet 351V9R10.1 60 min
Trust Law Basics 261V4R8.4 30 min
Trust Services 33V3R6.4 60 min
Understanding SBA Eligibility 84V3R7.1 60 min
Understanding SBA Loans 89V3R7.1 60 min
Unlawful Internet Gambling Enforcement Act 343V3R10.2 20 min
Wire Transfers 212V4R7.4 45 min
Working Capital 351V9R10.1 60 min




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